Illegal Activity
suspicious
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain documents an inquiry from Deutsche Bank's AML compliance department regarding a $100,000 wire transfer from Jeffrey Epstein to Cypress Inc. at FirstBank Puerto Rico, a company he solely owns, and the subsequent response explaining the purpose of the wire as funding the account and paying real estate taxes for his Puerto Rico properties.
Metadata
- Subject
- RE: Inquiry Regarding Account , Client: JEFFREY EPSTEIN; Alert No. 80825 - DUE November 8 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Stewart Oldfield
- Document ID
- 80825
- Date
- 2017-11-03
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show direct illegal activity, but the AML inquiry suggests potential concerns about the transaction.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Ownership | Cypress Inc | Jeffrey Epstein solely owns Cypress Inc. |
| Cypress Inc | Account Holder | FirstBank Puerto Rico | Cypress Inc has an account at FirstBank Puerto Rico |
| Jeffrey Epstein | Client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | Employee | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an employee of Deutsche Bank Trust Company Americas |
| Danya Friedman | Employee | Amlcompliance Inquiries | Danya Friedman is part of Amlcompliance Inquiries |
| Stewart Oldfield | Employee | Deutsche Bank | Stewart Oldfield is an employee of Deutsche Bank |
Notable Quotes 3
The purpose of this outgoing wire is to fund Mr. Epstein's Cypress Inc account at FirstBank Puerto Rico which he solely owns
This corporation currently holds the title to one of Mr. Epstein's properties in Puerto Rico
This wire was used to pay the real estate taxes for his Puerto Rico properties
Red Flags 2
- Large wire transfer to a company solely owned by Jeffrey Epstein.
- AML compliance inquiry regarding the transaction.
Financial Information
Amounts:100,000.00 USD
Assets:
- Properties in Puerto Rico
Transactions:
- Outgoing wire of $100,000.00 from Jeffrey Epstein to Cypress, INC at FIRSTBANK PUERTO RICO (PUERTO RICO) on 10/24/2017
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense scrutiny and media coverage.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/propertiesBusiness dealingsCommunications/correspondence
Organizations 6
Cypress IncFirstBank Puerto RicoDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankPWM AML Compliance
Locations 5
Puerto RicoNew York, NYUSA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA60 Wall St., 23 Floor New York, NY 10005 - 2836
Financial Entities 3
FirstBank Puerto RicoDeutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding a wire transfer from Jeffrey Epstein to Cypress Inc at FirstBank Puerto Rico in response to an inquiry from AML compliance.
- Significance
- This document shows a wire transfer from Jeffrey Epstein to a company he owns in Puerto Rico, which is being reviewed by AML compliance at Deutsche Bank.
File Info
- File Name
- EFTA01415326.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.661106
- DOJ Source
- View on DOJ